The Supreme Courtroom on Monday dismissed a petition filed by actress Jacqueline Fernandez in reference to the Rs 200 crores fraud case linked to conman Sukesh Chandrasekhar, refusing to grant her any aid. Jacqueline had approached the apex court docket difficult the Delhi Excessive Courtroom’s July 3 order, which had rejected her plea to quash the FIR lodged by the Enforcement Directorate (ED) within the cash laundering case.
Supreme Courtroom rejects Jacqueline Fernandez’s plea in Rs 200 crores fraud case
Jacqueline’s Plea
In her petition, the actress reportedly argued that she is a sufferer of Sukesh’s focused assault. The plea talked about that the ED itself admitted Tihar jail officers had given Sukesh entry to cellphones and different digital units, which he allegedly used to cheat not solely the complainant but in addition a number of members of the movie business, together with Fernandez.
Jacqueline additionally highlighted that she is a prosecution witness within the predicate offence and argued that additional proceedings towards her ought to subsequently be quashed.
The Delhi Excessive Courtroom, nevertheless, had earlier dominated that questions on Jacqueline’s intent and information of the alleged crime can solely be decided throughout trial. The actress, finest identified for movies like Homicide 2 and Kick, has constantly maintained that the fees are false and that she was unaware of Sukesh’s legal background.
ED’s Allegations Towards Jacqueline
Based on the ED, Jacqueline allegedly acquired luxurious items price round Rs 7 crores from Sukesh. The company maintains that these items have been a part of the proceeds of crime generated via the Rs 200 crores fraud.
Sukesh Chandrasekhar is accused of dishonest Shivinder Singh and Malvinder Singh, the spouses of former Ranbaxy promoters, of Rs 200 crores. He’s additionally accused of conning a number of high-profile people whereas in Tihar jail.
With the Supreme Courtroom’s dismissal of her petition, Jacqueline will now should face trial within the cash laundering case, the place questions of intent and information can be examined intimately.
Additionally Learn: Jailed conman Sukesh Chandrashekhar sends love letter to Jacqueline Fernandez, guarantees Rs.10 crores in prizes for her followers
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